US District Court for the Southern District of Illinois Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 137
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USA v. One Ruger EC9S .9 Caliber Pistol, Bearing Serial Number 457-56078
as 3:2023cv03796
Plaintiff: USA
Defendant: One Ruger EC9S .9 Caliber Pistol, Bearing Serial Number 457-56078
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One Glock GMBH 22 Gen. 5, bearing Serial Number BUSF424 We have downloadable decisions or orders for this case
as 3:2023cv03767
Plaintiff: USA
Defendant: One Glock GMBH 22 Gen. 5, bearing Serial Number BUSF424
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. $10,040.00 in United States Currency
as 3:2023cv02539
Plaintiff: USA
Defendant: $10,040.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $117,000 in United States currency We have downloadable decisions or orders for this case
as 3:2023cv02300
Plaintiff: USA
Defendant: $117,000 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $30,550.00 in United States Currency
as 3:2023cv00955
Plaintiff: USA
Defendant: $30,550.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $549,860.00 in United States Currency
as 3:2022cv02711
Plaintiff: USA
Defendant: $549,860.00 in United States Currency
Interested Party: Hardip Zhim
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $74,290.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv02103
Plaintiff: USA
Defendant: $74,290.00 in United States Currency
Claimant: Zihao Liu
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $67,000.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv01203
Plaintiff: USA
Defendant: $67,000.00 in United States Currency
Claimant: Analisa Zepeda
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $39,100.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv01005
Plaintiff: USA
Defendant: $39,100.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. One 2021 Ram TRX
as 3:2022cv00888
Plaintiff: USA
Defendant: One 2021 Ram TRX Truck VIN: 1C6SRFU92MN906175
Interested Party: Ally Bank
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

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